Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Refina Limited
- Incorporated
- 18 November 1997 (28 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Leon Peter GrayAmanda Elizabeth Gray
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 7 Factory RoadUpton Industrial EstatePooleBH16 5SL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gray, Eleanor Elizabeth
Secretary · Appointed 19 November 2025
Gray, Leon Peter
Director · Appointed 1 January 2021
British
Born April 1989 (37)
Gray, Amanda Elizabeth
Director · Appointed 19 March 1998
British
Born May 1954 (72)
British
Born October 1954 (72)
Officer history (3 former)
19 November 2025
Appointed Gray, Eleanor Elizabeth as Secretary
19 November 2025
1 January 2021
Appointed Gray, Leon Peter as Director
19 March 1998
Appointed Gray, Amanda Elizabeth as Director
19 March 1998
19 March 1998
19 March 1998
19 March 1998
18 November 1997
18 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17021881
Former controllers (2)
17 April 2026
17 April 2026
Ceased Amanda Elizabeth Gray — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Refina Limited This company Owns 75–100% of shares
Refina Properties Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,317,599
- Cash
- £384,932
- Employees
- 25
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £307,336 | £274,769 | £305,030 | £1,376,914 | £1,318,123 | |
| Current Assets | £2,190,716 | £1,667,027 | ||||
| Debtors | £441,703 | £308,165 | ||||
| Cash | £384,932 | £427,084 | £356,246 | £808,888 | £1,100,447 | £837,501 |
| Creditors (< 1 year) | £529,038 | £636,650 | £509,024 | £629,261 | £764,134 | £454,276 |
| Net Current Assets | £1,426,582 | £1,212,751 | ||||
| Net Assets | £3,317,599 | £3,166,739 | £3,276,227 | £3,006,414 | £2,794,545 | £2,526,283 |
| Shareholder Funds | £3,317,599 | £3,166,739 | £3,276,227 | £3,006,414 | £2,794,545 | £2,526,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Secretary's details changed | |||
| 5 June 2026 | Registration of a charge | |||
| 26 May 2026 | Satisfaction of a charge in full | |||
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Cessation of a person with significant control |
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